No: 50, Nawam Mawatha, Colombo 02, Sri Lanka.
Tel : (+94 11) 2421745 - 7 Fax : (+94 11) 2437477
21st July 2020
Notice is hereby given that the 23rd Annual General Meeting of the Exporters' Association of Sri Lanka will be held on Thursday, 30th July 2020 at 2.00 p.m. as a Virtual Meeting connected through Microsoft Teams.AGENDA
To confirm the minutes of the 22nd Annual General Meeting held on Monday, 29th July, 2019 at the Ground Floor Auditorium of The Ceylon Chamber of Commerce.
2. ANNUAL REPORT AND ACCOUNTS
To approve and adopt the Annual Report and Accounts for the financial year 1st April 2019 to 31st March 2020.
3. APPOINTMENT OF CHAIRMAN PRO-TEM
4. ANNOUNCEMENT OF MANAGING COMMITTEE FOR 2020 - 2021
a) To announce the Chairman and two Vice Chairmen
b)To announce the Managing Committee consisting of
Members elected by the membership
Representatives nominated by the member Exporter Associations
To appoint Auditors for the year 2020/2021
6. ANY OTHER BUSINESS OF WHICH DUE NOTICE SHALL HAVE BEEN GIVEN
7. ADDRESS BY THE CHAIRMAN
8. ADDRESS BY THE GUEST SPEAKER - Details notified later
9. VOTE OF THANKS BY THE VICE CHAIRMAN
10. CONCLUDE AGM